auditingtheauditors

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CFE-In-Practice Integrity. Intelligence. Independence.

professional coaching - loss prevention
Auditing the AUDITORS	Sign Up NOW! Enjoy immediate savings: 2nd participant* pays 75%, subsequent participant* pays 50% only. Register on-line: registration@cfe-in-practice.com terms & conditions apply. Closing Date: 19 November 2008 Monetary Authority of Singapore, Deloitte Touche Tohmatsu, Auditor General Office, Attorney General Office, ... more "My expectations of the seminar were exceeded." Monetary Authority of Singapore ... more Check out on our other programs. Auditing the Auditors Advanced MLD Techniques Dormant Accounts Control & Audit Fraud Detection and Investigation for Internal Auditors International Mergers and Acquisition Money Laundering Deterrence & Control Program The Hospital Audit The Original Financial Management for Non-Financial Managers What is wrong with DCA in Banks? What is wrong with EVA? Audit Skills & Techniques* Capital Market & Derivatives Foreign Exchange & Treasury Management Loss Prevention Risk/Credit Management
VENUE: THE TRADERS HOTEL - SINGAPORE DECEMBER 4, 2008
INTRODUCTION First it was the fraud at Enron in America followed by WorldCom financial fiasco. Recently in Asia it was the APP financial saga. Nearer home in a totally unrelated commercial crime perpetrated by some of OUB bank’s internal audit staff reflected bad light on the audit profession once again. An officer of the Commercial Affairs Department‘s Financial Investigation Division was quoted as saying “ What was unique was that the masterminds were from the audit and inspection team – the people who are entrusted with ferreting out anything suspicious. And yet, they are the were the ones who masterminded this”. For the man in the street, the question that begs an answered is : “If you cannot even trust the auditors, who else can you trust ?” The correct answer would be “ You need to start looking for someone to audit the auditors.” This course is aimed at participants who need to understand the role of the bank internal auditor. Someone must be able to know exactly what is it that the auditors are paid for ; what is it that they are suppose to do; What they are allow to do; What is it that they cannot do. This coaching session will enable the Risk Management Managers, Compliance Managers and Internal Auditors too have a common platform to meet and discuss their area of interest and concern. Senior management will find this to be a most rewarding experience. This is a rare and wonderful opportunity for Training Managers to train (lecture) their senior management staff on the business of bank banking. It can also be used as an induction programme for inducing the expatriate managers into the real world bank auditing. In short, everybody gets to learn how to Audit the Auditors. The auditors can also learn how to protect themselves in this program. COACHING OUTLINE What is the role of the Internal Auditor in a bank? What really is bank internal audit? What must be your expectation of the Internal Auditor The Regulatory Environment with regard to Internal Auditing Is there a way to check on the Internal Auditor? Who conducts “Peer review” How to protect yourselves if you are an Internal Auditor. OBJECTIVE At the end of the coaching session, participants will have the answers to the above questions and learn the techniques and the importance of peer review in internal auditing. METHODOLOGY This coaching consists of a lively series of short participative lectures conveyed using plain uncomplicated explanations. Learning will be facilitated through exercises and case studies. Ample coaching materials will be given to participants so that these will be a constant source of reference to them. Ample time will be allotted for group discussion. Who Should Attend Risk Managers, Compliance Officers, Operations Managers, Treasury Managers, Training Managers, Relationship Managers, HR Managers, Internal Control Officers, All Bank Internal Auditors. Benefits in Attendance All participants will be given a set of coaching documentation in a personalized ring file. Principal Coach TOMMY SEAH, CFE MIIA CMC ACIB etc. Click here for Tommy Seah's Profile and business. Register by email Register on-line today.Our email address is: registration@cfe-in-practice.com Important Notice Payments are required with registration and must be received prior to the Coaching Session to guarantee your place. Walk-in delegates will only be admitted on the basis of space availability at the Coaching Session and with immediate full payment. Cancellations & Transfers If you are unable to attend, a substitute delegate is welcome at no extra charge. Please provide the name and the title of the substitute delegate at least 2 days prior to the Coaching Session. A refund less 10% administrative charge will be made cancellation received in writing 10 working days before the program date. A complete set of program documentation and a 50% refund will be given for cancellation made 3 working days before program date. Regrettably, no refund can be made for cancellation made on and or after program. A complete set of documentation will however be sent to you. The organizer reserves the right to make any amendments and/or changes to the programme, venue, speaker replacements and/or topics if warranted by circumstances beyond its control.
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